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Cointelegraph
Cointelegraph|Feb 15, 2026 00:35
🚨 WHALE: An OG whale has been sending thousands of Bitcoin to Binance. What do you think? (Cointelegraph)
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Mar 17, 00:213,900 BTC transferred from an unknown wallet to an unknown wallet
Mar 17, 00:06300,000,000 USDC transferred from an unknown wallet
Mar 17, 00:04406,734,743 USDC transferred from an unknown wallet
Mar 17, 00:03209,100,000 USDC transferred from an unknown wallet
Mar 16, 23:39406,734,743 USDC transferred from an unknown wallet
Mar 16, 23:39209,100,008 USDC transferred from an unknown wallet
Mar 16, 23:37300,029,385 USDC transferred from an unknown wallet
Mar 16, 20:20Galaxy Digital transferred over 1,346 BTC
Mar 16, 19:49706 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 16, 17:471,477 BTC transferred from an unknown wallet to an unknown wallet

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